McĀbols dizains un druka, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
304 by profit
66 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name McĀbols dizains un druka, SIA
Registration number, date 40203233633, 03.12.2019
VAT number LV40203233633 from 19.03.2020 Europe VAT register
Register, date Commercial Register, 03.12.2019
Legal address Mēness iela 21 k-1 – 23, Rīga, LV-1013 Check address owners
Fixed capital 100 EUR, registered payment 03.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 36.87 36.39 36.32
Personal income tax (thousands, €) 6.71 5.97 7.16
Statutory social insurance contributions (thousands, €) 14.56 13.9 15.33
Average employees count 4 4 4

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 Latvia 03.12.2019 03.12.2019

Apply information changes

ML

"McĀbols dizains un druka", SIA

Klijānu 14, Rīga, LV-1013 Check address owners

Reklāmas un mediju aģentūras

www.mcabols.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
mcdd vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin mcdd PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
McDD 2021 GP vad zin PDF

2020

Annual report 03.12.2019 - 31.12.2020 04.06.2021  PDF (1.02 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.16 KB 03.12.2019 27.11.2019 1

Shareholders’ register

DOCX 17.16 KB 03.12.2019 27.11.2019 1

Articles of Association

DOCX 18.02 KB 03.12.2019 25.11.2019 3

Articles of Association

DOCX 18.02 KB 03.12.2019 25.11.2019 3

Memorandum of Association

DOC 125.5 KB 03.12.2019 25.11.2019 1

Memorandum of Association

DOC 125.5 KB 03.12.2019 25.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.27 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 03.12.2019 03.12.2019 2

Application

DOCX 22.37 KB 03.12.2019 27.11.2019 2

Application

DOCX 22.37 KB 03.12.2019 27.11.2019 2

Application

EDOC 36.75 KB 03.12.2019 27.11.2019 2

Shareholders’ register

EDOC 31.56 KB 03.12.2019 27.11.2019 1

Statement regarding the beneficial owners

DOCX 33.8 KB 03.12.2019 27.11.2019 1

Statement regarding the beneficial owners

DOCX 33.8 KB 03.12.2019 27.11.2019 1

Statement regarding the beneficial owners

EDOC 47.33 KB 03.12.2019 27.11.2019 1

Articles of Association

EDOC 32.37 KB 03.12.2019 25.11.2019 3

Confirmation or consent to legal address

DOC 25.5 KB 03.12.2019 25.11.2019 1

Confirmation or consent to legal address

EDOC 24 KB 03.12.2019 25.11.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 03.12.2019 25.11.2019 1

Memorandum of Association

EDOC 53.04 KB 03.12.2019 25.11.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register